Company

UK Ultimate LTD

UK Ultimate LTD is an active UK company (number 06613293), incorporated 2008, with 11 current directors including Roshun Chirag Karia and Daniel John Baker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 24

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Wayne Mitchell Davey 2026-2026 Director View profile
Archie William Ward Barnes 2023-2025 Director View profile
Emily Powell 2021-2024 Director View profile
Marius Hutcheson 2021-2023 Director View profile
James Matthew Cooper 2019-2023 Director View profile
Edward Thomas Lee 2018-2023 Director View profile
Thomas Daniel Daly 2017-2021 Director View profile
Nicholas Gordon Smith 2015-2021 Director View profile
Willis Bruckermann 2015-2021 Director View profile
Christopher David White 2014-2023 Director View profile
Christopher Bamford 2013-2017 Director View profile
Joseph Wyatt 2013-2021 Director View profile
Graham Nicholas Mynott 2010-2023 Director View profile
Thomas Rowland Goodale Howard 2010-2018 Director View profile
Georgina Davin 2010-2019 Director View profile
Edward Carmichael 2010-2013 Director View profile
James Alexandere Melzack 2008-2009 Director View profile
Gordon Francis Thomas 2008-2009 Director View profile
Benjamin Gordon Heywood 2008-2014 Director View profile
Samuel Thomas Lord 2008-2009 Director View profile
Kevin Lewis William Lowe 2008-2013 Director View profile
Jaimie Baird Cross 2008-2010 Director View profile
Barry John Okane 2008-2014 Director View profile
Dominic Marcus Talgholm Hall 2008-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 06/06/2008

Financials

Net assets: £241,266
Total assets: £270,880
Cash: £247,164
Employees: 6
Turnover: £1,125,313
Profit/loss: £15,628

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

11 directors on the board

Alison Tincknell Director · appointed 2018
Ksenia Shevnina Director · appointed 2023
Nathan Blake Fowler Director · appointed 2023
Anna Trebble Director · appointed 2021
Thomas Richard Abrams Director · appointed 2021
Roshun Chirag Karia Director · appointed 2026
Dr Tristan Millington Director · appointed 2023
Simon Hill Director · appointed 2008
Daniel John Baker Director · appointed 2026
Serena Anne Brigid Carmel De Nahlik Director · appointed 2018
Fowzia Mahmood Director · appointed 2018

5.6y median 5.1y

average tenure

18y

longest tenure

Directors past 6 years

Alison Tincknell Director · appointed 2018
Simon Hill Director · appointed 2008
Serena Anne Brigid Carmel De Nahlik Director · appointed 2018
Fowzia Mahmood Director · appointed 2018

First-time vs portfolio directors

First-time (9)

Alison Tincknell Director · appointed 2018
Ksenia Shevnina Director · appointed 2023
Anna Trebble Director · appointed 2021
Roshun Chirag Karia Director · appointed 2026
Dr Tristan Millington Director · appointed 2023
Simon Hill Director · appointed 2008
Daniel John Baker Director · appointed 2026
Serena Anne Brigid Carmel De Nahlik Director · appointed 2018
Fowzia Mahmood Director · appointed 2018

Portfolio (2)

Nathan Blake Fowler Director · appointed 2023
Thomas Richard Abrams Director · appointed 2021

also govern a charity

Left in the last 12 months

Wayne Mitchell Davey Director · appointed 2026 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 1Hospitality 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 06613293
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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